The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Francis, Richard Steven Morgan
    Investment Manager born in September 1978
    Individual (1 offspring)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
    Mr Richard Steven Morgan Francis
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Schade, Catherine Elizabeth
    Retired born in January 1952
    Individual (1 offspring)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
    Schade, Catherine Elizabeth
    Individual (1 offspring)
    Officer
    2015-02-10 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Elizabeth Schade
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Van Overveldt, Andrea Simone
    Manager born in August 1987
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Ms Andrea Simone Van Overveldt
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Mercer, Mark Andrew
    Design Manager born in March 1975
    Individual
    Officer
    2019-11-01 ~ 2020-07-30
    OF - Director → CIF 0
    Mr Mark Andrew Mercer
    Born in March 1975
    Individual
    Person with significant control
    2019-08-27 ~ 2020-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Young, Andrew Thomas
    Accounntant born in July 1979
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2010-01-03
    OF - Director → CIF 0
  • 3
    Warren, Alasdair John
    Banker born in July 1966
    Individual (11 offsprings)
    Officer
    1995-04-21 ~ 1998-05-26
    OF - Director → CIF 0
  • 4
    Farrer, Louise Mary
    Chartered Accountant born in April 1979
    Individual (2 offsprings)
    Officer
    2006-04-13 ~ 2013-07-19
    OF - Director → CIF 0
  • 5
    Matthews, Michael Brian
    Company Director born in August 1964
    Individual
    Officer
    2001-09-22 ~ 2003-04-17
    OF - Director → CIF 0
  • 6
    Adams, Robert Stephen
    Investment Banking born in March 1969
    Individual (6 offsprings)
    Officer
    1998-05-26 ~ 2006-06-07
    OF - Director → CIF 0
  • 7
    Lin, Michelle
    Artist born in May 1954
    Individual (1 offspring)
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 8
    Davies, James Russel
    Accountant born in December 1973
    Individual
    Officer
    2015-10-07 ~ 2019-07-25
    OF - Director → CIF 0
    Mr James Russel Davies
    Born in December 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Bailey, Alison Claire
    Editor born in September 1966
    Individual
    Officer
    1995-12-15 ~ 2001-09-22
    OF - Director → CIF 0
  • 10
    Schade, Clare Royal
    Retired born in August 1938
    Individual
    Officer
    ~ 2015-02-10
    OF - Director → CIF 0
    Schade, Clare Royal
    Individual
    Officer
    ~ 2015-02-10
    OF - Secretary → CIF 0
  • 11
    Mclaughlin, Ryan
    Software Architect born in September 1980
    Individual (3 offsprings)
    Officer
    2013-07-26 ~ 2015-05-01
    OF - Director → CIF 0
  • 12
    Douglas-hiley, Guy Howard
    Gymnasium Manager born in March 1971
    Individual
    Officer
    1994-08-28 ~ 1995-04-21
    OF - Director → CIF 0
  • 13
    Po Box 192 Fairbairn House, Rohais, St Peter Port, Channel Islands
    Corporate
    Officer
    2003-04-17 ~ 2006-04-13
    PE - Director → CIF 0
parent relation
Company in focus

UNITLEASE RESIDENTS MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • UNITLEASE RESIDENTS MANAGEMENT LIMITED
    Info
    Registered number 02059396
    34 Clarendon Drive, Putney, London SW15 1AE
    Private Limited Company incorporated on 1986-09-29 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.